2024 - Page 18 of 43 - SanctionsLists

Business, NewsThe U.S. Department of Justice

Hungarian National is suspected to Export U.S. Military-Grade Radios to Russia

The U.S. Department of Justice published a statement on charging Hungarian national Bence Horvath, who is suspected of exporting U.S.-made military-grade radio equipment to users in Russia. Horvath was arrested…

Business, News, TOP newsElvira Nabiullina, The St. Petersburg Currency Exchange

The new crypto exchange in Russia: rumor or truth

The St. Petersburg Currency Exchange (SPVB), located in the Russian city of St. Petersburg, has denied a report by the Kommersant newspaper that a crypto exchange will appear on its…

Business, News, Russia, TOP newsAtol, Centre of Financial Technologies Group, Diasoft, Koronapay, US Department of the Treasury, Zolotaya Korona

The United States hits Russia’s payment system with new sanctions

The US Department of the Treasury has announced sanctions against nearly 400 companies and individuals in order to disrupt the supply of goods and payments to Russia. "Companies, financial institutions,…

Business, News, Russia, TOP newsIgor Vladimirovich Zyuzin, Igor Zyuzin, Mechel

Russian mining company Mechel got rid of its assets abroad

Mechel, the Russian mining and metallurgical company, got rid of assets abroad. In its report for the second quarter, the company indicated that it had lost control over European assets.…

Business, News, TOP newsKyrgyz Aiyl Bank, Кompanion Bank

Kyrgyz banks halt money transfers through Russian banks

Kyrgyz Aiyl Bank and Кompanion Bank have stopped transfers through the Russian bank PJSC Sberbank, while Кompanion Bank has stopped transfers to Russian TBank. Both banks report that transfers through…

Business, NewsThe US Department of Justice

Latvian National Extradited for Illegally Export to Russia

Oleg Chistyakov, aged 55, who had been extradited from Latvia, appeared in federal court in Kansas City. The US Department of Justice announced. Chistyakov is the third defendant in the case of conspiracy to sell sanctioned aviation equipment to…

News, Politics, TOP newsUkraine, Volodymyr Zelenskyy

The President of Ukraine imposes sanctions on Russian media and the ex-leader of the Donetsk People’s Republic

President of Ukraine Volodymyr Zelenskyy imposed sanctions against 11 individuals and 13 legal entities with his decree. Among those against whom the sanctions were imposed for a period of 10 years, are Ukrainian blogger Anatoly…

Business, NewsGeorge Semeren Quintero, PDVSA, Petróleos de Venezuela SA

Venezuelan National has pleaded guilty to a scheme to circumvent sanctions

Circumvention of US sanctions led to the initiation of a criminal case, the accused faces up to 20 years in prison George Semeren Quintero, 60, from Venezuela, pleaded guilty to…

TOP newsKyrgyz MBANK, The Kyrgyz bank Keremet

Kyrgyz Keremet Bank suspends money transfers to Russian banks

The Kyrgyz bank Keremet has suspended transfers of money to Russian banks via mobile apps of Sberbank, MTS Bank, T Bank and the operator of the national payment system, NSPK…

TOP newsHaiti, Michel Martelly

The U.S. imposes sanctions on Haitian former President

The U.S. Department of State claimed that Haitian former president Michel Martelly had been added to the sanctions list. Michel Martelly was designated for his role in the global illicit…